| Company Name | Cleartask Limited |
|---|---|
| Director | Marcus John Whitworth |
| Company Status | Active |
| Company Number | 03009887 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1995(29 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Marcus John Whitworth |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2004(9 years, 3 months after company formation) |
| Appointment Duration | 20 years |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Units 1-3 Denard Industrial Estate Tanyard Road, Milnsbridge Huddersfield HD3 4NB |
| Director Name | Mr Hayden Woofenden |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1995(2 months, 3 weeks after company formation) |
| Appointment Duration | 9 years (resigned 04 May 2004) |
| Role | Office Equipment Supplier |
| Correspondence Address | 32 Kelvin Avenue Dalton Huddersfield West Yorkshire HD5 9HG |
| Secretary Name | Mr William John Magee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1995(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 08 June 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Deveron House Queens Road Edgerton Huddersfield West Yorkshire HD2 2AF |
| Director Name | Mr John Stuart Smith |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1995(4 months after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 14 May 1996) |
| Role | Garage Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | Beckside Dam Hill Thunderbridge Huddersfield West Yorkshire HD8 0PX |
| Secretary Name | Mr John Stuart Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1995(4 months, 3 weeks after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 14 May 1996) |
| Role | Garage Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | Beckside Dam Hill Thunderbridge Huddersfield West Yorkshire HD8 0PX |
| Secretary Name | Janet Mather |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1996(1 year, 3 months after company formation) |
| Appointment Duration | 22 years, 10 months (resigned 08 March 2019) |
| Role | Company Director |
| Correspondence Address | 6 Chestnut Close Newsome Huddersfield West Yorkshire HD4 6YL |
| Director Name | Mark Alan Mather |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1996(1 year, 8 months after company formation) |
| Appointment Duration | 22 years, 5 months (resigned 08 March 2019) |
| Role | Sales And Purchasing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Chestnut Close Newsome Huddersfield HD4 6YL |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1995(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1995(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | www.cleartask.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01484 461060 |
| Telephone region | Huddersfield |
Location
| Registered Address | Units 1-3 Denard Industrial Estate Tanyard Road, Milnsbridge Huddersfield HD3 4NB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Ward | Golcar |
| Built Up Area | West Yorkshire |
Shareholders
| 5k at £1 | Glennis Whitworth 50.00% Ordinary |
|---|---|
| 5k at £1 | John Richard Whitworth 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £76,757 |
| Cash | £29 |
| Current Liabilities | £148,277 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 November 2024 (6 months, 3 weeks from now) |
Charges
| 8 March 1999 | Delivered on: 12 March 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a units 1 and 2 tanyard industrial estate milnsbridge t/n wyk 332298. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
|---|---|
| 8 March 1999 | Delivered on: 12 March 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a units 3-6 tanyard industrial estate milnsbridge wyk 262852 part. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 21 May 1996 | Delivered on: 29 May 1996 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 15 November 2023 | Registered office address changed from Units 1-4 Denard Ind Est Tanyard Road Milnsbridge Huddersfield HD3 4NB to Units 1-3 Denard Industrial Estate Tanyard Road, Milnsbridge Huddersfield HD3 4NB on 15 November 2023 (1 page) |
|---|---|
| 15 November 2023 | Notification of Marcus John Whitworth as a person with significant control on 18 August 2023 (2 pages) |
| 15 November 2023 | Change of details for Mrs Glennis Whitworth as a person with significant control on 18 August 2023 (2 pages) |
| 15 November 2023 | Cessation of John Richard Whitworth as a person with significant control on 18 August 2023 (1 page) |
| 15 November 2023 | Confirmation statement made on 15 November 2023 with updates (4 pages) |
| 10 November 2023 | Unaudited abridged accounts made up to 31 March 2023 (7 pages) |
| 9 November 2023 | Resolutions
|
| 9 November 2023 | Statement of capital following an allotment of shares on 19 October 2023
|
| 9 November 2023 | Change of share class name or designation (2 pages) |
| 16 January 2023 | Confirmation statement made on 15 January 2023 with no updates (3 pages) |
| 12 September 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
| 18 January 2022 | Confirmation statement made on 15 January 2022 with no updates (3 pages) |
| 15 October 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 17 March 2021 | Director's details changed for Marcus John Whitworth on 17 March 2021 (2 pages) |
| 17 March 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
| 4 November 2020 | Satisfaction of charge 1 in full (6 pages) |
| 10 September 2020 | Unaudited abridged accounts made up to 31 March 2020 (9 pages) |
| 16 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
| 18 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 5 September 2019 | Satisfaction of charge 3 in full (2 pages) |
| 5 September 2019 | Satisfaction of charge 2 in full (2 pages) |
| 13 March 2019 | Termination of appointment of Janet Mather as a secretary on 8 March 2019 (2 pages) |
| 13 March 2019 | Termination of appointment of Mark Alan Mather as a director on 8 March 2019 (1 page) |
| 18 February 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
| 4 May 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 15 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 17 May 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 17 May 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 24 January 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 24 January 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 7 May 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 7 May 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 21 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 11 May 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 20 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 30 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 24 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 22 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (5 pages) |
| 22 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (5 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 9 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (5 pages) |
| 9 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (5 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 17 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
| 17 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 27 January 2010 | Director's details changed for Mark Alan Mather on 1 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Mark Alan Mather on 1 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Mark Alan Mather on 1 January 2010 (2 pages) |
| 27 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Director's details changed for Marcus John Whitworth on 1 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Marcus John Whitworth on 1 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Marcus John Whitworth on 1 January 2010 (2 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 1 June 2009 | Secretary's change of particulars / janet pogson / 07/05/2009 (1 page) |
| 1 June 2009 | Secretary's change of particulars / janet pogson / 07/05/2009 (1 page) |
| 1 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 19 January 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 19 January 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 9 May 2008 | Return made up to 16/01/08; no change of members (7 pages) |
| 9 May 2008 | Return made up to 16/01/08; no change of members (7 pages) |
| 18 May 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 18 May 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 26 February 2007 | Return made up to 16/01/07; full list of members (7 pages) |
| 26 February 2007 | Return made up to 16/01/07; full list of members (7 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 15 March 2006 | Return made up to 16/01/06; full list of members (7 pages) |
| 15 March 2006 | Return made up to 16/01/06; full list of members (7 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 18 April 2005 | Return made up to 16/01/05; full list of members (7 pages) |
| 18 April 2005 | Return made up to 16/01/05; full list of members (7 pages) |
| 11 May 2004 | Director resigned (1 page) |
| 11 May 2004 | Director resigned (1 page) |
| 11 May 2004 | New director appointed (2 pages) |
| 11 May 2004 | New director appointed (2 pages) |
| 8 May 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 8 May 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 19 February 2004 | Return made up to 16/01/04; full list of members
|
| 19 February 2004 | Return made up to 16/01/04; full list of members
|
| 14 May 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 14 May 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 8 March 2003 | Return made up to 16/01/03; full list of members
|
| 8 March 2003 | Return made up to 16/01/03; full list of members
|
| 24 July 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 24 July 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 14 February 2002 | Return made up to 16/01/02; full list of members
|
| 14 February 2002 | Return made up to 16/01/02; full list of members
|
| 5 September 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 5 September 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 26 January 2001 | Return made up to 16/01/01; full list of members
|
| 26 January 2001 | Return made up to 16/01/01; full list of members
|
| 15 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 15 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 18 February 2000 | Return made up to 16/01/00; full list of members (6 pages) |
| 18 February 2000 | Return made up to 16/01/00; full list of members (6 pages) |
| 22 May 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 22 May 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 12 March 1999 | Particulars of mortgage/charge (5 pages) |
| 12 March 1999 | Particulars of mortgage/charge (5 pages) |
| 12 March 1999 | Particulars of mortgage/charge (5 pages) |
| 12 March 1999 | Particulars of mortgage/charge (5 pages) |
| 25 January 1999 | Return made up to 16/01/99; no change of members (4 pages) |
| 25 January 1999 | Return made up to 16/01/99; no change of members (4 pages) |
| 22 May 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 22 May 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 9 February 1998 | Return made up to 16/01/98; no change of members
|
| 9 February 1998 | Return made up to 16/01/98; no change of members
|
| 15 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 15 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 31 January 1997 | Return made up to 16/01/97; full list of members
|
| 31 January 1997 | Return made up to 16/01/97; full list of members
|
| 4 October 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 4 October 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 25 September 1996 | New director appointed (2 pages) |
| 25 September 1996 | New director appointed (2 pages) |
| 7 June 1996 | New secretary appointed (2 pages) |
| 7 June 1996 | Secretary resigned;director resigned (1 page) |
| 7 June 1996 | New secretary appointed (2 pages) |
| 7 June 1996 | Secretary resigned;director resigned (1 page) |
| 29 May 1996 | Particulars of mortgage/charge (6 pages) |
| 29 May 1996 | Particulars of mortgage/charge (6 pages) |
| 23 January 1996 | Return made up to 16/01/96; full list of members
|
| 23 January 1996 | Return made up to 16/01/96; full list of members
|
| 15 June 1995 | Resolutions
|
| 15 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 15 June 1995 | New director appointed (2 pages) |
| 15 June 1995 | New director appointed (2 pages) |
| 15 June 1995 | Resolutions
|
| 15 June 1995 | Ad 08/05/95--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 15 June 1995 | Accounting reference date notified as 31/03 (1 page) |
| 15 June 1995 | £ nc 1000/100000 08/06/95 (1 page) |
| 15 June 1995 | Ad 08/05/95--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 15 June 1995 | Accounting reference date notified as 31/03 (1 page) |
| 15 June 1995 | £ nc 1000/100000 08/06/95 (1 page) |
| 15 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 19 April 1995 | New secretary appointed (2 pages) |
| 19 April 1995 | New director appointed (2 pages) |
| 19 April 1995 | New director appointed (2 pages) |
| 19 April 1995 | Secretary resigned (2 pages) |
| 19 April 1995 | New secretary appointed (2 pages) |
| 19 April 1995 | Director resigned (2 pages) |
| 19 April 1995 | Registered office changed on 19/04/95 from: 12 york place leeds LS1 2DS (1 page) |
| 19 April 1995 | Registered office changed on 19/04/95 from: 12 york place leeds LS1 2DS (1 page) |
| 19 April 1995 | Director resigned (2 pages) |
| 19 April 1995 | Secretary resigned (2 pages) |